TARANTULA PRODUCTIONS LIMITED

TARANTULA PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTARANTULA PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00923223
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TARANTULA PRODUCTIONS LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is TARANTULA PRODUCTIONS LIMITED located?

    Registered Office Address
    Roundhouse
    212 Regent's Park Road
    NW1 8AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TARANTULA PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for TARANTULA PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for TARANTULA PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    Termination of appointment of Michael James Attwood as a secretary on Jan 19, 2026

    1 pagesTM02

    Appointment of Mrs Claire Cavanagh as a secretary on Jan 19, 2026

    2 pagesAP03

    Confirmation statement made on Dec 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Dec 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Lesley Eve Platz as a director on Jun 14, 2023

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Director's details changed for Mr Simon Howard Platz on Mar 30, 2021

    2 pagesCH01

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    5 pagesCS01

    Termination of appointment of John David Attwood as a secretary on Nov 10, 2016

    1 pagesTM02

    Who are the officers of TARANTULA PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVANAGH, Claire
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    Secretary
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    344453270001
    PLATZ, Paul Leslie
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    Director
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    FranceBritish34852700002
    PLATZ, Rachel Eve
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    Director
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    United KingdomBritish34853720002
    PLATZ, Simon Howard
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    Director
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    United KingdomBritish70097860007
    ATTWOOD, John David
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    Secretary
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    British1635030001
    ATTWOOD, Michael James
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    Secretary
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    218365510001
    BEXLEY, John William
    43 Wilmington Close
    BN6 8QB Hassocks
    West Sussex
    Secretary
    43 Wilmington Close
    BN6 8QB Hassocks
    West Sussex
    British1757430001
    PLATZ, David Aron
    16 Ladbroke Terrace
    W11 3PG London
    Director
    16 Ladbroke Terrace
    W11 3PG London
    British34852630004
    PLATZ, Lesley Eve
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    Director
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    EnglandBritish3608950003
    RICHMOND, Frank David
    122 Laurel Avenue
    Toms River
    NJ 08753 New Jersey
    Usa
    Director
    122 Laurel Avenue
    Toms River
    NJ 08753 New Jersey
    Usa
    American34945640001
    RICHMOND, Howard Spencer
    37-115 Carolyn Court
    Rancho Mirage
    CA 92270 California
    Usa
    Director
    37-115 Carolyn Court
    Rancho Mirage
    CA 92270 California
    Usa
    American20893850001

    Who are the persons with significant control of TARANTULA PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Onward Music Limited
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    Apr 06, 2016
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0